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Board Meeting Agenda

 


 Locust Valley Library
Board of Trustees

Regular Meeting

July 15, 2015
7:30 PM

 

 

AGENDA

 

              

1.

Pledge of Allegiance

 

2.

Approval of Minutes
               Regular Meeting – June 17, 2015

 

3.

Treasurer's Report        

 

4.

Director’s Report

 

5.

Assistant Director’s Report

 

6.

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Endowment Investment Policy
Long-Range
Nominating
Personnel

 

7.

Old Business

 

8.

   

 New Business 

 

9.

Upcoming Business           

 

10.

Friends of the Library

 

11.

Public Comment - General

 

12.

Next Meeting
              Wednesday, September 16, 2015 at 7:30 PM

 

13.

Executive Session (if needed)

 

14.

Adjournment